First steering committee meeting of the project on “Strengthening anti-money laundering and asset recovery in Azerbaijan”Posted by: admin | Posted on: Май 31, 2019
The Project on “Strengthening Anti-Money Laundering and Asset Recovery in Azerbaijan” held its first Steering Committee Meeting on 30 May 2019. The meeting brought together representatives from 15 key beneficiary institutions to present the activities to be implemented under the project and discuss the expected results and timelines of the activities. The Steering Committee Meeting also emphasized the role of the committee members in facilitating efficient coordination during implementation of the project activities.
This project represents a continuation of actions to strengthen capacities to fight and prevent corruption (2015-2017) and to strengthen anti-money laundering (2018), implemented in the country within the first phase of the EU/CoE Partnership for Good Governance (PGG) programme.